| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Hodges | Roll Call
- Welcome and Introductions | - 2012 PSPB OpCom/FinCom Members
6126 | 2 | 17:05 | PSPB OP | Procedural | Hodges | Approval of Minutes of PSPB OpCom/FinCom Meeting of 16 February 2012 | - Actions from PSPB OpCom/FinCom Meeting of 16 February 2012
6130 | 3 | 17:10 | PSPB FIN | Report | Kirkici | PSPB Finance Committee Chair's Report
- First Pass 2013 IEEE Publications Budget
- 2013 Publications Rates Approval
- 2013 Subscription Rates Approval
| - PSPB Finance Committee Chair's Report
6131 | 4 | 17:45 | PSPB FIN | Procedural | Hodges | Dinner | | 5 | 18:30 | PSPB OP | Executive Session | Hodges | Editor "IEEE ACCESS" (formerly known as NSJ) | | 6 | 18:45 | PSPB OP | Report | Zappulla | Author/Reviewer Survey Report | - 2012 Author & Reviewer Satisfaction Surveys
6324 | 7 | 19:05 | PSPB OP | Procedural | Hodges | Old Business | | 8 | 19:10 | PSPB OP | Motion | Durniak | New Business
- US Department of Energy Linking Project | - DOE report-publication linking project.
6133 | 9 | 19:15 | PSPB OP | Procedural | Hodges | Date and Location of Next Meeting 9 November 2012 Hyatt Regency New Brunswick, NJ USA | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB OP | Report | Zappulla | New York State Funded Research | - NYS Legislature
6399 |